DOSSIERS / ASSOCIATION FONCIERE DE LEFFINCOURT
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ASSOCIATION FONCIERE DE LEFFINCOURT

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-290801109 · 290801109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FONCIERE DE LEFFINCOURT
fr_insee
290801109
fr_insee
active
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
08310 LEFFINCOURT
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL FEQUANTdissolvedBERNARD NICOLLEdissolvedCENTRE COMMUNAL D'ACTION SOCIALdissolvedCHARLES FESTUOTdissolvedCHARLES FESTUOTdissolvedDANIEL CARQUINdissolvedEARL MASSART HERYdissolvedFRANCIS DEBRIELLEactiveHUBERT LARASSEdissolvedJACQUES MACHAULTdissolvedJEAN FRANCOIS SAUVAGEdissolvedJEAN GIGOUTdissolvedJEAN MARIE WEIRIGdissolvedLARASSEactiveMARCEL TRUCHONdissolvedMARIE ANGE VERGNEAUXdissolvedMICHEL BONNEVIEdissolvedMICHEL DENIS HIDELOTdissolvedMICHEL VERGNEAUXdissolvedREMY COUTINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100